This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

BitClout founder charged in US with fraud over misleading statements to token purchaser

( July 30, 2024, 21:03 GMT | Official Statement) -- MLex Summary: Nader al-Naji, the founder and promoter of the BitClout token, was charged with defrauding a purchaser by making false and misleading representations disclaiming control over the use of the investment funds. Al-Naji was taken into custody on July 27 and presented before a magistrate in California, prosecutors said.Statement and complaint follow below:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents